AKS – SHARPEN YOUR TOOLS

{
  "events": [
    {
      "kind": "director_in",
      "role": "niet_statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "THIJS Johan",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering bevestigt voor zoveel als nodig de beslissing genomen door de bijzondere algemene vergadering de dato 13 februari 2026 waarbij de heer THIJS Johan, voornoemd, werd benoemd als niet-statutaire bestuurder. Zijn mandaat is onbezoldigd tenzij de algemene vergadering anders beslis",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Truus JASPERS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Heusden-Zolder",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-06",
    "filing_date": "2026-03-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2026-02-24",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-02-24",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-02-24",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0563.499.427",
    "name_full": "LL Management",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "de geco\u00F6rdineerde statuten",
    "het verslag van het bestuursorgaan"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lenaerts Hanne-Lotte Josephine Ir\u00E8ne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige niet-statutaire zaakvoerder, hierna vermeld, ontslag te geven uit haar functie en gaat onmiddellijk over tot haar herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: Mevrouw LENAERTS Hanne-Lotte Josephine Ir\u00E8ne, wonende te 3550 Heusden-Zold"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0563.499.427",
    "name_full": "LL MANAGEMENT",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Heusden-Zolder",
        "region": null,
        "street": "De Panestraat",
        "country": "BE",
        "postcode": "3550",
        "box_number": null,
        "street_number": "8"
      },
      "old_address": {
        "city": "Heusden-Zolder",
        "region": null,
        "street": "Naaldert",
        "country": "BE",
        "postcode": "3550",
        "box_number": "2",
        "street_number": "30"
      },
      "effective_date": "2020-11-01",
      "evidence_quote": "werd beslist om de maatschappelijke zetel van de vennootschap met onmiddelijke ingang te verplaatsen, van Naaldert 30 bus 2 te Heusden-Zolder naar De Panestraat 8 te Heusden-Zolder"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0563.499.427",
    "name_full": "LL MANAGEMENT",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "3550 Heusden-Zolder, Naaldert 30 bus 2",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1986-05-06",
        "name": "Lenaerts Hanne-Lotte Josephine Ir\u00E8ne",
        "niss": null,
        "address": "3550 Heusden-Zolder, Naaldert 30 bus 2"
      },
      "share_class": "gewone aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 12400,
      "holder_person_name": "Lenaerts Hanne-Lotte Josephine Ir\u00E8ne",
      "is_subscriber_only": false,
      "n_shares_subscribed": 200,
      "amount_subscribed_eur": 20000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 20000,
  "subject_company": {
    "kbo": "0563.499.427",
    "name_full": "LL Management",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2014-09-29",
  "post_incorporation_mandates": []
}